KYBE — See who's really behind any company

Sole trader dossier

ALDEE ASCHIERI

FRANCE · SOLE TRADER
KYBE ID: FR-787041029 · 787041029 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameALDEE ASCHIERI

fr_inpi

Registration787041029

fr_inpi

Statusdissolved

fr_inpi

Dissolved1984-12-25

fr_inpi

Registered addressCENTRE COMMERCIAL DU PARC, 77150 LESIGNY

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABCYSSEactive AGENCE IMMOBILIERE DU PARCdissolved AGILITEdissolved ALAIN AMELSONdissolved ALETTA MARIA DE GRAAFdissolved AMBIANCE IMMOdissolved AQUA TROPICdissolved AU GRE DES SAISONSdissolved AU LOUP DE MERdissolved AUX DELICES DE LESIGNYdissolved CENTRE DISTRIBUTEUR LESIGNYdissolved CLAUDE DAUCHEZdissolved COMPUCILactive COUSETTE SARLdissolved CRP BOUCHERIEdissolved EGLANTYNEactive FATIH ATBAKANdissolved FLAMINGOactive FRANCE CONSEILdissolved FRANCE TELECARTEactive

+50 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 70 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off